Caleton Limited

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General information

Name:

Caleton Ltd

Office Address:

7 Stanley Road IP22 4BN Diss

Number: 04676605

Incorporation date: 2003-02-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Caleton Limited. The company was established 21 years ago and was registered under 04676605 as the registration number. The office of this company is situated in Diss. You can reach it at 7 Stanley Road. This firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. Caleton Ltd reported its account information for the period that ended on Friday 30th June 2023. Its most recent confirmation statement was submitted on Friday 24th February 2023.

As for this specific company, the full extent of director's tasks have so far been met by Derek C. who was selected to lead the company in 2003.

Derek C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derek C.

Role: Director

Appointed: 09 April 2003

Latest update: 23 April 2024

People with significant control

Derek C.
Notified on 24 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian C.
Notified on 24 February 2017
Ceased on 5 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 April 2014
Annual Accounts 30th March 2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30th March 2016
Annual Accounts 30th March 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30th March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 31st March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31st March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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